SAG INVESTMENTS LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2025-04-14
- Legal form
- Private Limited Company
- Activity
- 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
- Registered office
- 74 BALHAM HIGH ROAD, LONDON, SW12 9AG
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SAG INVESTMENTS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 16385071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2025-04-14
- Registered office
- 74 BALHAM HIGH ROAD, LONDON, SW12 9AG
- SIC
- 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
- Accounts type
- no accounts filed
- Accounts due
- 2027-01-14
- Confirmation stmt due
- 2027-04-27
- Outstanding charges
- 3